SHAFTESBURY CAPITAL PLC

Company number 07145051

Date	Type	Description	View / Download
16 Aug 2013	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 188,564,638	(4 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(136 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That until 30 june 2014 or the conclusion of the annual general meeting of the company to be held in 2014 0R which ever is earlier may be called on not less than 14 clear days notice and the relevant provisions of the shareholders rights directive (2007/36/ec) be disapplied 03/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2013	(26 pages)
21 Feb 2013	AR01	Annual return made up to 3 February 2013 no member list ANNOTATION A second filed AR01 was registered on 10/04/2013	(10 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew David Strang on 23 February 2010	(2 pages)
14 Jan 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 107,862.5	(3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 188,281,950.75	(4 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 171,181,950.75	(4 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 171,117,552.75	(4 pages)
14 May 2012	AP01	Appointment of Demetra Pinsent as a director	(3 pages)
02 May 2012	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
02 May 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Calling general meetings 20/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(128 pages)
20 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012	(26 pages)
15 Feb 2012	AR01	Annual return made up to 3 February 2012 no member list ANNOTATION A second filed AR01 was registered on 20/03/2012.	(9 pages)
06 Oct 2011	TM01	Termination of appointment of George Fine as a director	(1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 170,982,125.50	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(131 pages)
16 Mar 2011	CH01	Director's details changed for Henry Eric Staunton on 16 March 2011	(2 pages)
08 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(38 pages)
23 Feb 2011	TM01	Termination of appointment of David Fischel as a director	(1 page)